Meeting Minutes for March 31, 2016 - oasis-tcs/kmip GitHub Wiki

Meeting commenced 9:00PM GMT

  • Roll call Tony Cox (Tony C.)
  • Quorum achieved

Proposed agenda

  • Roll call
  • Approve Agenda
  • Approve minutes (24th March)
  • PKCS#12 import - create proposal and test cases (Bruce R.)
  • Link Handling - Bring forward a proposal (Tim H. & Mark J.)
  • SP800-57 update - create a proposal for enumerations and attributes (Chuck W)
  • PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)
  • Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)
  • Multiple CA handling - expand upon query more and revisit for (Bruce R.)
  • Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)
  • Tape Library Profile - Create an Erratta addendum to clarify use of fewer query commands but not more query (Tim H.)
  • Plugfest - Approach SNIA to see about participation as part of event (Tony)
  • KMIP 1.3 status
  • New business
  • Adjourn

Motion to approve Agenda

  • Tim H. Moves
  • Gerry (Gerald S.) Seconds
  • No objections
  • No abstentions
  • Agenda approved

Motion to approve minutes for 24th March

  • Tim C Moves
  • Tim H Seconds
  • No objections
  • No abstentions
  • Minutes approved

PKCS#12 Import (Bruce R.)

  • Bruce will proceed with the test case and specification amendments for PKCS#12 registration and get
  • This is amendment to test case not profile test case
  • Bruce will present in next week's TC call

Link Handling - Bring forward a proposal (Tim H. & Mark J.)

  • Defer to next meeting

SP800-57 update - create a proposal for enumerations and attributes (Chuck W)

  • Defer to next to next meeting, two weeks out - Chuck

PKCS#11 alignment - create proposal to add attributes - Sensitive and Extractable (Bob L.)

  • Defer to next meeting - Bob not on call.

Administrator attributes - create a proposal for the attributes that can be added/modified/deleted by a key administrator or user (Gerald S.)

  • Defer to next meeting - Gerry

Multiple CA handling - expand upon query more and revisit for (Bruce R.)

  • Defer to next to next meeting, two weeks out - Bruce

Sensitive Attributes - Distribute a spreadsheet that contains attribute examples (Chuck W.)

  • Chuck has already sent out during face to face meeting
  • TC members are encouraged to review and provide feedback in next weeks call

Tape Library Profile - Create an Errata addendum to clarify use of fewer query commands but not more query (Tim H.)

  • Tim has reached out to co-editors of profile and will provide an update in next weeks call

Plugfest - Approach SNIA to see about participation as part of event (Tony)

  • Tony has had multiple requests including requests from outside of KMIP TC
  • Tony proposes June timeframe face to face in the Bay Area
  • Any participating company can volunteer to host

KMIP 1.3 status

  • Tony has posted all the minutes and updated minutes are posted at the request of TC admin
  • TC admin now has everything needed to send the KMIP 1.3 test case and profile documents for public review

New business

  • None

Call for late arrivals

  • None

Motion to Adjourn

  • Gerry Moves
  • Tim H. seconds
  • No objections
  • No abstentions
  • Motion Approved

Meeting Adjourned at 9:20PM GMT